Odyssey Technologies Postal Ballot Two Directors Reappointed

Odyssey Technologies held a postal ballot via remote e-voting from February 25 to March 26, 2026 for two special resolutions.
Both resolutions re-appointing B. Robert Raja as CMD and B. Antony Raja as WTD & CFO for April 2026–March 2029 passed with ~98.43% votes in favour.
Promoter and promoter group votes (8,674,152 shares) were treated as invalid for both resolutions due to interest in the agenda.